BIBBY MARINE LIMITED
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL L2 3YL- Active
- Private Limited Company
- Company No. 00020535
- Last Updated: 19 Oct 2024
Company Profile
BIBBY MARINE LIMITED was incorporated on Monday, December 8, 1884 as a Private Limited Company with registered address in LIVERPOOL. BIBBY MARINE LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 140 years 2 months and 14 days.
| Name | BIBBY MARINE LIMITED |
|---|---|
| Company number | 00020535 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1884 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bibby Holdings Limited Walker House, Exchange Flags, L2 3YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (219 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 22 May 2025 |
| Last confirmation statement dated | 08 May 2024 |
Mortgages
| Total of Mortgages | 41 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 41 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIBBY MARINE LIMITED | 08 Dec 1884 |
| BRITAIN STEAMSHIP COMPANY LIMITED(THE) | 21 Apr 2008 |